Archer v. FactorTrust, Inc.
Plaintiff: Alex Archer
Defendant: FactorTrust, Inc.
Case Number: 8:2024cv00193
Filed: January 22, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2024 Filing 18 ANSWER to #15 Amended Complaint by FactorTrust, Inc.(Singh, Ritika) Modified docket text on 3/21/2024 (JOS).
March 8, 2024 Opinion or Order Filing 17 ORDER granting #16 Motion for Leave to Serve Subpoena. Signed by Magistrate Judge Amanda Arnold Sansone on 3/8/2024. (BEE)
March 7, 2024 Filing 16 Unopposed MOTION for Miscellaneous Relief, specifically for Leave to Serve Subpoena by FactorTrust, Inc. (Singh, Ritika) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified text on 3/8/2024 (GL).
March 6, 2024 Filing 15 AMENDED COMPLAINT against FactorTrust, Inc. with Jury Demand. filed by Alex Archer. Related document: #1 Complaintfiled by Alex Archer.(Cok, Christian)
February 14, 2024 Filing 14 NOTICE of a related action per Local Rule 1.07(c) by FactorTrust, Inc.. Related case(s): Yes (Singh, Ritika)
February 14, 2024 Filing 13 CORPORATE Disclosure Statement by FactorTrust, Inc. identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for FactorTrust, Inc... (Singh, Ritika)
February 14, 2024 Filing 12 ANSWER to #1 Complaint by FactorTrust, Inc..(Singh, Ritika)
January 30, 2024 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Alex Archer. Related case(s): No (Cok, Christian)
January 30, 2024 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Alex Archer. (Cok, Christian)
January 30, 2024 Filing 9 NOTICE of Lead Counsel Designation by Christian Earl Cok on behalf of Alex Archer. Lead Counsel: Christian E. Cok. (Cok, Christian)
January 30, 2024 Opinion or Order Filing 8 FCRA SCHEDULING ORDER - FAST TRACK. Signed by Judge John L. Badalamenti on 1/30/2024. (SRC)
January 30, 2024 Opinion or Order Filing 7 CIVIL Action Order. Signed by Judge John L. Badalamenti on 1/30/2024. (SRC)
January 25, 2024 Filing 6 RETURN of service executed on 1/24/2024 by Alex Archer as to FactorTrust, Inc.. (Cok, Christian)
January 24, 2024 Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC)
January 24, 2024 Filing 4 NOTICE TO COUNSEL of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SRC)
January 23, 2024 Filing 3 SUMMONS issued as to FactorTrust, Inc. (MCB)
January 22, 2024 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-193-JLB-AAS. (ARC)
January 22, 2024 Filing 1 COMPLAINT against FactorTrust, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-21681390) filed by Alex Archer. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons)(Cok, Christian)

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Plaintiff: Alex Archer
Represented By: Christian Earl Cok
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Defendant: FactorTrust, Inc.
Represented By: Ritika Singh
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